Compliance Auditing Specialist jobs in Florida
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CONTRACT & BID FOREIGN TRADE ZONE COMPLIANCE SPECIALIST
Respond to daily internal and external compliance inquiries. Review/Prepare FTZ admission (e-214). Review/Prepare withdrawals for exportation and IT (QP/WP CBP Forms 7512). Review/Prepare withdrawals for consumption with designate...
| Company | Sysco |
|---|---|
| Address | Lorida, FL |
| Category | Transportation/Logistics |
| Date Posted | 2 weeks ago See detail |
Contract & Bid Foreign Trade Zone Compliance Specialist
Sysco
Lorida, FL
Respond to daily internal and external compliance inquiries. Review/Prepare FTZ admission (e-214). Review/Prepare withdrawals for exportation and IT (QP/WP CBP Forms 7512). Review/Prepare withdrawals for consumption with designate...
2 weeks ago seen See more...
- View all - jobs in Lorida, FL
Contracts and Bids Compliance Specialist
Sysco
Lorida, FL
Respond to daily internal and external compliance inquiries.. Manage 3rd party compliance providers USDA, USDC, APHIS, etc.as necessary for destination markets.. Generate and validate certificate applications with appropriate comp...
4 weeks ago seen See more...
- View all - jobs in Lorida, FL
Part Time - Compliance Specialist
My Bambu
West Palm Beach, FL
Creating both policy and procedural documentation to govern a domestic and global program around financial crime compliance, including anti-money laundering (AML), counter terrorist financing (CTF), customer due diligence (CDD) an...
a month ago seen See more...
- View all My Bambu jobs - jobs in West Palm Beach, FL
Sr. Compliance Specialist
Seco Energy
Sumterville, FL
company vehicle
Ability to operate a variety of office equipment, including a personal computer, printers, copy machines, telephone, and fax machine. Additionally, will use digital cameras, laser range finders, and handheld computing devices.. Ab...
a month ago seen See more...
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Vice President, Auditor– Global Financial Crimes & Compliance Audit
Bny Mellon
Lake Mary, FL
Not disclosed
Innovation is Our Core: At BNY Mellon, we are pioneers in the auditing field. We leverage advanced data analytics, AI, and automation to redefine how auditing is done. Be at the forefront of change! Make an Impact: Your analytical...
a month ago seen See more...
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